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AllGreatGoodAverageDangerVR
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
ED&F Man
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-13
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2021-07-13
NAGA
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
PT. Sentratama Investor Berjangka
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-30
Englon
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX 2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man 2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote 2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group 2021-07-13
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana 2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades 2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA 2021-07-13
A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
TPFx 2021-07-12
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
PT. Sentratama Investor Berjangka 2021-07-12
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX 2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny 2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss 2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF 2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX 2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity 2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX 2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos 2021-07-01
A Visit to YingLun in UK -- Finding No Office
Danger United Kingdom
YingLun 2021-07-01
A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom
fandford 2021-07-01
A Visit to Englon in UK -- Finding No Office
Danger United Kingdom
Englon 2021-06-30

Field survey broker

Regulated

Traders’ Hub

Score 6.72
2-5 years |Regulated in Seychelles |Derivatives Trading License (EP) |Self-developed |Offshore Regulation |
Regulated

PanEn Kapital Berjangka

Score 5.2
1-2 years |Regulated in Indonesia |Derivatives Trading License (AGN) |White label MT5 |Regional Brokers |High Potential Risk |
Unverified

Maxco Futures

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Not Regulated

PJB

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |Derivatives Trading License (EP) |High Potential Risk |
Unverified

ASKAP FUTURES

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |

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